UR STUDIO LIMITED
Overview
| Company Name | UR STUDIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC329846 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UR STUDIO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is UR STUDIO LIMITED located?
| Registered Office Address | 22 Stafford Street EH3 7BD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UR STUDIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for UR STUDIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Daniel William Hay as a person with significant control on Sep 06, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Rosemarie Elaine Hay as a person with significant control on Sep 06, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Rosemarie Elaine Hay on Sep 06, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Rosemarie Elaine Hay on Aug 24, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 24a Melville Street Edinburgh EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on Dec 16, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Appointment of Mrs Rosemarie Elaine Hay as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Daniel William Hay on Sep 05, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of UR STUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAY, Rosemarie Elaine | Secretary | Stafford Street EH3 7BD Edinburgh 22 Scotland | Irish | 124581600001 | ||||||
| HAY, Daniel William | Director | Stafford Street EH3 7BD Edinburgh 22 Scotland | Scotland | British | 124581570002 | |||||
| HAY, Rosemarie Elaine | Director | Stafford Street EH3 7BD Edinburgh 22 Scotland | Scotland | Irish | 190617880001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of UR STUDIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel William Hay | Apr 06, 2016 | Stafford Street EH3 7BD Edinburgh 22 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Rosemarie Elaine Hay | Apr 06, 2016 | Stafford Street EH3 7BD Edinburgh 22 | No |
Nationality: Irish Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0